DLG: Decision on setting up a branch

Based on Decision No.03/QĐ-HĐQT dated May 11, 2017, BODs of Duc Long Gia Lai Group Joint Stock Company approved to set up a branch as follows:

-          Branch name: Duc Long Gia Lai Group Joint Stock Company – Wood Processing Branch No.2

-          Address: 152A Ly Nam De street, Tra Ba ward, Pleiku city, Gia Lai province.

-          Head of Branch: Mr.  Nguyen Duc Toan

HOSE

>   DVP: Resolution on the 2017 AGM (15/05/2017)

>   TIC: Resolution of Annual General Meeting 2017 (15/05/2017)

>   TVS: Resolution of Annual General Meeting 2017 (16/05/2017)

>   HU1: Resolution of Annual General Meeting 2017 (16/05/2017)

>   ICF: Record date for 2017 AGM (15/05/2017)

>   ITA: BODs Resolution on the 2017 AGM (15/05/2017)

>   TNT: Record date for 2017 AGM (15/05/2017)

>   TTF: BODs Resolution on the 2017 AGM (15/05/2017)

>   TIE: BODs Resolution on the 2017 AGM (15/05/2017)

>   NAF: Information on the audited financial statements (15/05/2017)